Fraud Operations Lead – Digital Bank

Job Description Get to know our Team: We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from their money. In particular, we are focused on promoting and developing healthy saving and investment practices across generations. Get to know the Role: We are living in...

Roles & ResponsibilitiesCharterhouse Partnership is partnering with growing Financial Institution to source for a Fraud Risk Manager, reporting to the Chief Risk Officer, you will take ownership in developing, executing, and upholding the Fraud Risk Management framework, which includes establishing policies, procedures, and templates that articulate the...

Charterhouse Partnership is partnering with growing Financial Institution to source for a Fraud Risk Manager, reporting to the Chief Risk Officer, you will take ownership in developing, executing, and upholding the Fraud Risk Management framework, which includes establishing policies, procedures, and templates that articulate the strategy and course of...

Roles & Responsibilities Develop strategy for analysing enterprise-wide fraud risks within the client environment, with an emphasis on thematic reviews; micro-trend identification and plausible emerging risks against established industry good practices. Establish the necessary fraud program policies and associated standards to identify risks; ensuring that...

Job Description:Responsible for conducting fraud investigationsPerform daily fraud analysis to detect and investigate anomalies and fraudulent activities in customer and transaction dataIdentify and review evidence and documents to analyse the overall case synthesise data into a fraud investigation report with recommendationsWork with internal stakeholders...

Roles & ResponsibilitiesJob Description: Responsible for conducting fraud investigations Perform daily fraud analysis to detect and investigate anomalies and fraudulent activities in customer and transaction data Identify and review evidence and documents to analyse the overall case; synthesise data into a fraud investigation report with recommendations ...

Key Responsibilities:Risk Assessment and Strategy: Develop and refine risk assessment strategies to identify and evaluate potential risks associated with online transactions and operations. Collaborate with cross-functional teams to establish risk thresholds and guidelines.Transaction Monitoring: Oversee the real-time monitoring of transactions for...

Roles & ResponsibilitiesAbout The DepartmentThe Technology and Operations function is comprised of five teams of specialists with distinct capabilities: business partnership, technology, operations, risk governance and planning support and services. We work closely together to harness the power of technology to support our physical and digital banking...

Roles & ResponsibilitiesKey Responsibilities:Risk Assessment and Strategy: Develop and refine risk assessment strategies to identify and evaluate potential risks associated with online transactions and operations. Collaborate with cross-functional teams to establish risk thresholds and guidelines.Transaction Monitoring: Oversee the real-time monitoring of...

Recent Polytechnic Graduates who join the SG CPBB Digital Banking Apprenticeship Programme will go through a 12-month learning and development journey across various SG Digital Banking Functions (including but not limited to CX Support, Design Thinking, Digital Engagement, Digital Platforms, Digital Sales, Retail Analytics). During this learning journey, you...

About KlookWe are Asia's leading platform for experiences and travel services, and we believe that we can help bring the world closer together through experiences.Founded in 2014 by 3 avid travelers, Ethan Lin, Eric Gnock Fah and Bernie Xiong, Klook inspires and enables more moments of joy for travelers with over half a million curated quality experiences...

1. Developing strategic plans on the bank's core banking systems and mobile banking functionalities. 2. To compare existing functionalities with headquarter and other overseas branches and propose for enhancements3. To conduct market survey of recent market trends in Singapore and China and competitor's functionalities.4. To draft and provide requirement...

About UsGreen Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization.We are looking for Senior Operations Officer to grow our business.ResponsibilitiesEnsure seamless processing of transactions for Loan products, Trade Financing products...

2 types of roles: 1. Bank Operations Associate2. Bank Fraud & Scam - Customer Service Officer1. Bank Operations AssociateRetail Investment Ops Centre, Deposits/Structed Products (Maker Role) Job Description:. Maker role that involves pre-processing checks, data input and transactional processing of customer instructions for Time Deposits, Maxiyield,...

About The DepartmentThe Technology and Operations function is comprised of five teams of specialists with distinct capabilities: business partnership, technology, operations, risk governance and planning support and services. We work closely together to harness the power of technology to support our physical and digital banking services and operations. This...

Roles & ResponsibilitiesAbout UsGreen Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization.We are looking for Senior Operations Officer to grow our business.Responsibilities Ensure seamless processing of transactions for Loan products,...

Roles & ResponsibilitiesJob Responsibilities· Ensures highest standard of service delivery to our customers.· Respond and react in a timely manner to escalate fraud / scam service request.· Investigate transactions flagged as suspicious timely.· Maintains confidentiality of the Bank’s customers and data.· Identifies and resolves customer issues and...

About UsGreen Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization.We are looking for a Relationship Manager to join our Commercial Banking team and be involved in the sales of GLDB's banking products and services to meet the financial...

Roles & ResponsibilitiesAbout UsGreen Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization.We are looking for a Relationship Manager to join our Commercial Banking team and be involved in the sales of GLDB’s banking products and...

Company Profile JOIN OUR DYNAMIC CORPORATE BANKING TECHNOLOGY TEAM AS A TECHNO-FUNCTIONAL DELIVERY LEAD, SPECIALIZING IN CASH MANAGEMENT, CASA AND LENDING. IN THIS ROLE, YOU WILL LEVERAGE YOUR EXPERTISE IN BOTH TECHNOLOGY AND FINANCE TO DESIGN, IMPLEMENT, AND OPTIMIZE TRANSACTION BANKING SOLUTIONS. SERVE AS A BRIDGE BETWEEN BUSINESS REQUIREMENTS AND...